MATRIX 2021 TOPCO LIMITED
Activities of financial services holding companies
MATRIX 2021 TOPCO LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
5th Floor, Regal House 70 London Road Twickenham TW1 3QS England
Credit Report
Discover MATRIX 2021 TOPCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£42.93M
Total Liabilities
£11.62M
Turnover
N/A
Employees
N/A
Debt Ratio
21%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Bevan Graeme Duncan | Director | Active |
| Daniel Lee Ryalls | Director | Active |
| Mark Stephen Humphries | Director | Active |
| Matthew Peter Andrew Jones | Director | Active |
| Sanjay Kiran Panchal | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Matrix 2021 Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Matthew Peter Andrew Jones
Ceased 29 Sept 2023
Fis Nominee Limited
Ceased 26 Oct 2021
Livingbridge Enterprise Llp
Ceased 29 Sept 2023
Emma Louise Jones
Ceased 29 Sept 2023
Livingbridge Enterprise 3 Gp Llp
Ceased 29 Sept 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-13 with no updates | View(3 pages) |
| 3 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(18 pages) |
| 28 Oct 2024 | Confirmation Statement | Confirmation statement made on 2024-10-13 with updates | View(7 pages) |
| 1 Aug 2024 | Officers | Termination of Charles Guy Chhoa-Wilson as director on 2024-07-01 | View(1 page) |
| 30 Jul 2024 | Officers | Appointment of Mr Daniel Lee Ryalls as director on 2024-07-01 | View(2 pages) |
Confirmation statement made on 2025-10-13 with no updates
Confirmation statement made on 2024-10-13 with updates
Termination of Charles Guy Chhoa-Wilson as director on 2024-07-01
Appointment of Mr Daniel Lee Ryalls as director on 2024-07-01
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-13 with no updates
3 months ago on 27 Oct 2025
Annual accounts made up to 2024-12-31
8 months ago on 3 Jun 2025
Confirmation statement made on 2024-10-13 with updates
1 years ago on 28 Oct 2024
Termination of Charles Guy Chhoa-Wilson as director on 2024-07-01
1 years ago on 1 Aug 2024
Appointment of Mr Daniel Lee Ryalls as director on 2024-07-01
1 years ago on 30 Jul 2024